Amstel Travel

Brendan –

Victim Location 23513

Type of a scam Business Email Compromise

" I am Laura Carboni, and I am employed by Amstel Travel. We are

> currently searching for US resident candidates to fill the job

> opening of a Travel Manager with our firm and I suggest you to consider application for it.

> Here are a few words about the job opening requirements and the advantages it has to offer:

> -Communication with clientele and processing payments from them;

> -The position offered is a part-time. Therefore it would be easy

> to combine the job with your current employment. Much free time –

> you would only be offered to work 6-8 hours a week;

> -Monthly wage of $ 3,000 (we also have an established bonus system

> to pay you 5% of each handled payment);

> -Free of charge training;

> -This position requires no upfront expenses;

> -You are going to operate from home;

> -Flexible work schedule."

After reading the documents they sent, they were proposing on sending you a check, that you needed to cash in your personal bank account, then wire transfer 95% of it somewhere else. These are counterfeit checks and take your personal money out of the bank.